Ray Clark
Managing Director
Experience:
Ray Clark was appointed Chief Executive Officer in February 2001 and Managing Director of SGE Credit Union in September 2001. Ray is the Chair of the Risk Management Committee and member of the Governance & Nominations Committee. In 2001 Ray was appointed Director of Combined Financial Processing (CFP) Limited, a data processing company. Ray is Chairman of SGE Financial Services Pty Ltd. In 2002 Ray became a member of the Australian Institute of Company Directors. Fellow of the Australasian Mutuals Institute (AMI). He has a Diploma in Finance.
 
Period of Appointment:
As per constitution

Maurice (Maurie) O’Sullivan
Chairman
Non-Executive 'Elected' Director
Experience:
Board member since 2000, Chair of the Governance & Nominations Committee, Trustee of First State Super (FSS) - Chair FSS Disputes Committee, Member
of FSS Audit, Risk & Compliance Committee, Member of FSS Investment Committee, Certificate of Trustee Practice, & PS146 - Superannuation, Member of Australasian Mutuals Institute (AMI), Treasurer, The Brehon Law Society of Australia and Member of NSW Administrative Decisions Tribunal.
 
Period of Appointment:
4 years to 2010 AGM

Julian Kennelly
Vice Chairman
Non-Executive 'Elected' Director
Experience:
Board member since 2002, Member of the Governance & Nominations Committee, Member of Australasian Mutuals Institute (AMI), Media and Communications, Manager of Community & Public Sector Union SPSF Group Victorian Branch, previously elected Councillor, City of Melbourne & previously elected Director of City of Melbourne Employment Institute, Director of SGE Financial Services, Member of the CPSU & Media Entertainment & Arts Alliance (MEAA), Member of the Melbourne Cricket Club and Essendon Football Club.
 
Period of Appointment:
4 years to 2009 AGM  

Suzanne (Sue) Walsh
Non-Executive 'Elected' Director
Experience:
Board member since 2000, Member of Audit & Risk Committee, President of the Public Service Association of NSW, President of the NSW Branch of the Community & Public Sector Union, National Executive Member, Community and Public Sector Union, Director of NSW Lotteries, Executive Member, Unions NSW, Member of Australasian Mutuals Institute (AMI).
 
Period of Appointment:
4 years to 2011 AGM

Graham Webster A.S.M.
Non-Executive 'Elected' Director
Experience:
Board member 1985-1987, Re-elected to Board 1993, Member of Audit & Risk Committee, Director of the Ambulance Provident Fund, Professional recognition including Queens Birthday Honours, President Bathurst Lions Club, Lions Melvin Jones Fellowship, Ambulance Service Medal & Letter of Appreciation from the White House Medical Unit, Serving Brother in the Order of St John Ambulance Australia, Director and Company Secretary of G.R Webster & Son Pty Ltd T/A Ultra Tune Bathurst & Life Member H.S.U, Fellow of Australasian Mutuals Institute (AMI)

Qualifications:
Dip Health Admin.
Dip H.Sc, JP
 
Period of Appointment:
4 years to 2009 AGM
 

John Cahill
Non-Executive 'Elected' Director
Experience:
Board member since 2000, General Secretary of the Public Service Association of NSW, NSW Secretary and National Senior Vice President of the Community & Public Sector Union, Director of Bowlers Club of NSW, Director of Newtown Jets Rugby League Football Club, Director of Macquarie Generation & Trustee and Executive Member of Unions NSW, Member of Australasian Mutuals Institute (AMI)
 
Period of Appointment:
4 years to 2011 AGM

Michael Williamson
Non-Executive 'Elected' Director
Experience:
Board member since July 2003, General Secretary of Health Services Union, Trustee of First State Super, Snr. Vice President - ALP NSW Branch, Snr. Vice President - Unions NSW, ACTU Executive Member, National President of the Health Services Union of Australia, Member of the NSW ALP Administrative Committee & Member of the NSW ALP Industrial Committee, Member of the ALP National Executive Committee, Member of Australasian Mutuals Institute (AMI), Member of The Association of Superannuation Funds of Australia (ASFA). National President of the Australian Labor Party.
 
Period of Appointment:
4 years to 2012 AGM

Trevor Donegan
Non-Executive 'Elected' Director
Experience:
Board member since 2006, Chairman of Audit & Risk Committee, Chief Finance Officer - headspace, Finance Director - Mental Health Professionals Network Ltd., Finance Services Consultant - Australia ZOO, Former President of the Australian Health Services Financial Management Association (AHSFMA).

Association Memberships:
Fellow, Certified Practicing Accountants
Fellow, Australian Health Services Financial Management Association
Member, Institute of Internal Auditors
Member, Australasian Mutuals Institute
 
Qualifications:
Bachelor of Business (Accounting)
 
Period of Appointment:
4 years to 2010 AGM

Dave Taylor
Non-Executive 'Elected' Director
Experience:
Board -appointed Director of SGE Credit Union since February 2008 & Member of SGE's Audit and Risk Committee since October 2008. Over 20 years of finance industry experience across numerous Executive, consulting and Board roles, including 11 years as a Senior Executive with Credit Union Services Corporation (CUSCAL). Previously holder of several University and Government advisory positions between 1984-1988. Currently the principal of Finance Industry Consulting Services and a Director of Australian Mutual Capital Funding Limited. Numerous past Directorships in the finance industry, including on the Boards of ASX-limited compaines Tolhurst Ltd and Robe Australia, Community & Corporate Financial Services, the Australian Payments Clearing Association, New England Credit Union and the Australian Payment Systems Council.

Qualifications:
BA (Honours First Class)
Graduate EDP (Cornell Business School - USA)
MAICD

Period of Appointment:
As per constitution